Change of Director's Interest Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11


Name of entity WESFARMERS LIMITED

ABN 28 008 984 049


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

RICHARD JAMES BARR GOYDER

Date of last notice

17 September 2015


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Direct or indirect interest

Direct and indirect interests

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

CPU Share Plans Pty Limited as trustee of the Wesfarmers Long Term Incentive Plan (WLTIP) is the registered holder. Richard James Barr Goyder is the beneficiary of the shares under the trust deed and rules governing the WLTIP.

Date of change

13 November 2015

No. of securities held prior to change

Fully paid ordinary shares

Direct

314,538

shares



Indirect

CPU Share Plans Pty Limited as trustee of the WLTIP is the registered holder. Richard James Barr Goyder is the beneficiary of the shares under the trust deed and rules governing the Plan.

646,812

shares

Direct

Performance rights granted pursuant to the terms of the 2012 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR.

100,000

performance rights

Performance rights granted pursuant to the terms of the 2013 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR.

88,000

performance rights

Performance rights granted pursuant to the terms of the 2014 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR.

79,186

performance rights

Class

Performance rights

Number acquired

87,220 shares

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

No. of securities held after change

Fully paid ordinary shares


Direct

314,538

shares

Indirect

CPU Share Plans Pty Limited as trustee of the WLTIP is the registered holder. Richard James Barr Goyder is the beneficiary of the shares under the trust deed and rules governing the Plan.

646,812

shares

Direct

Performance rights granted pursuant to the terms of the 2012 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the

performance condition, based on ROE and TSR.

100,000

performance rights

Performance rights granted pursuant to the terms of the 2013 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the

performance condition, based on ROE and TSR.

88,000

performance rights

Performance rights granted pursuant to the terms of the 2014 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the

performance condition, based on ROE and TSR.

79,186

performance rights

Performance rights granted pursuant to the terms of the 2015 WLTIP.

Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the

performance condition, based on ROE and TSR.

87,220

performance rights


Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

The performance rights represent Mr Goyder's long-term incentive grant.


Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director' should be disclosed in this part.


Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change


Part 3 - +Closed period


Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable

If prior written clearance was provided, on what date was this provided?

Not applicable

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